Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B45632882 |
|---|---|
| Legal form | SL |
| Province | Toledo |
| Corporate purpose | Construcción y realización obras, instalaciones y montajes. Incluyendo, a modo no exhaustivo: instalaciones eléctricas de alta y baja tensión en todas sus categorías; redes telegráficas, telefónicas, telefonía sin hilos y televisión; fontanería; Gas; frio, calor y acondicionamiento de aire, equipos |
| Share capital | €5,000,000 |
| First filing (since 1 Jan 2009) | 28 Feb 2012 |
| Last updated | 23 Apr 2025 |
| BORME IDs | 13 identifiers156917, 188009, 211863, 218039, 242360, 330189, 338231, 338232, 408344, 536554, 85891, 94248, 97367 |
| Filings | 13 |
| Name | Role | Appointed |
|---|---|---|
| JUAN CARLOS ALONSO FERNANDEZ-CANO | Managing director (CEO), Chair | 24 Jul 2024 |
| CARLOS ALONSO RODRIGUEZ | Director | 24 Jul 2024 |
| ARMANDO ALONSO RODRIGUEZ | Director | 24 Jul 2024 |
| JESUS GABRIEL MAESO BUENASMAÑANAS | Director | 24 Jul 2024 |
| Name | Role | Appointed |
|---|---|---|
| MAESO BUENASMAÑANAS JESUS GABRIEL | Attorney-in-fact (joint and several) | 20 May 2021 |
| ATENEA AUDITORES SL | Auditor | 23 Apr 2025 |
| Name | Role | Appointed |
|---|---|---|
| JESUS GABRIEL MAESO BUENASMAÑANAS | Secretary | 24 Jul 2024 |
| Name | Role | Resigned |
|---|---|---|
| JUAN CARLOS ALONSO FERNANDEZ-CANO | Sole director | 19 Feb 2024 |
| Name | Role | Resigned |
|---|---|---|
| PINAZO CASTAÑO EULOGIO | Auditor | 10 Oct 2018 |
| MAYORAL CARRASCO EMILIANO | Auditor (alternate) | 10 Oct 2018 |
| BAKER TILLY AUDITORES SLP | Auditor | 30 Mar 2023 |
| BAKER TILLY FMAC SLP | Auditor |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 11 May 2023 | €5,000,000 |
| 25 Feb 2013 | €4,350,300 |
| 28 Feb 2012 | €4,320,300 |
13 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | 1 | — | — | — | 1 | 2 |
| 2024 | 1 | 1 | — | — | 3 | 5 |
| 2023 | — | 1 | 2 | — | 2 | 5 |
| 2022 | 1 | — | — | — | 1 | 2 |
| 2021 | 1 | — | — | — | 1 | 2 |
| 2018 | 1 | 1 | — | — | 1 | 3 |
| 2016 | 2 | — | — | — | 2 | 4 |
| 2013 | — | — | 2 | — | 1 | 3 |
| 2012 | — | — | 2 | 1 | 2 | 5 |
| Total | 7 | 3 | 6 | 1 | 14 | 31 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Aud.C.Con.: ATENEA AUDITORES SL. Datos registrales. S 8 , H TO 26117, I/A 16 (14.04.25).
View in BORME (PDF) · BORME-A No. 188009
Nombramientos. Consejero: JUAN CARLOS ALONSO FERNANDEZ-CANO;CARLOS ALONSO RODRIGUEZ;ARMANDO ALONSO RODRIGUEZ;JESUS GABRIEL MAESO BUENASMAÑANAS. Presidente: JUAN CARLOS ALONSO FERNANDEZ-CANO. Secretario: JESUS GABRIEL MAESO BUENASMAÑANAS. Con.Delegado: JUAN CARLOS ALONSO FERNANDEZ-CANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. S 8 , H TO 26117, I/A 15 (16.07.24).
View in BORME (PDF) · BORME-A No. 330189
Ceses/Dimisiones. Adm. Unico: JUAN CARLOS ALONSO FERNANDEZ-CANO. Datos registrales. T 1720 , F 191, S 8, H TO 26117, I/A 14 (12.02.24).
View in BORME (PDF) · BORME-A No. 85891
Ampliación de capital. Capital: 649.700,00 Euros. Resultante Suscrito: 5.000.000,00 Euros. Datos registrales. T 1720 , F 191, S 8, H TO 26117, I/A 13 ( 4.05.23).
View in BORME (PDF) · BORME-A No. 218039
Revocaciones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 1720 , F 190, S 8, H TO 26117, I/A 12 (21.03.23).
View in BORME (PDF) · BORME-A No. 156917
Nombramientos. Aud.C.Con.: BAKER TILLY AUDITORES SLP. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 1720 , F 190, S 8, H TO 26117, I/A 11 (29.11.22).
View in BORME (PDF) · BORME-A No. 536554
Nombramientos. Apo.Sol.: MAESO BUENASMAÑANAS JESUS GABRIEL. Datos registrales. T 1628 , F 138, S 8, H TO 26117, I/A 10 (13.05.21).
View in BORME (PDF) · BORME-A No. 242360
Revocaciones. Aud.C.Con.: PINAZO CASTAÑO EULOGIO. Aud.Supl.C.C: MAYORAL CARRASCO EMILIANO. Nombramientos. Aud.C.Con.: BAKER TILLY FMAC SLP. Datos registrales. T 1628 , F 138, S 8, H TO 26117, I/A 9 ( 1.10.18).
View in BORME (PDF) · BORME-A No. 408344
Nombramientos. Aud.C.Con.: PINAZO CASTAÑO EULOGIO. Aud.Supl.C.C: MAYORAL CARRASCO EMILIANO. Datos registrales. T 1369 , F 14, S 8, H TO 26117, I/A 7 ( 8.08.16).
View in BORME (PDF) · BORME-A No. 338231
Nombramientos. Apoderado: MAESO BUENASMAÑANAS JESUS GABRIEL. Datos registrales. T 1369 , F 14, S 8, H TO 26117, I/A 8 ( 8.08.16).
View in BORME (PDF) · BORME-A No. 338232
Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 4.350.300,00 Euros. Datos registrales. T 1369 , F 14, S 8, H TO 26117, I/A 6 (18.02.13).
View in BORME (PDF) · BORME-A No. 94248
Ampliacion del objeto social. Construcción y realización obras, instalaciones y montajes. Incluyendo, a modo no exhaustivo: instalaciones eléctricas de alta y baja tensión en todas sus categorías; redes telegráficas, telefónicas, telefonía sin hilos y televisión; fontanería; Gas; frio, calor y acondicionamiento de aire, equipos. Datos registrales. T 1369 , F 13, S 8, H TO 26117, I/A 5 (26.04.12).
View in BORME (PDF) · BORME-A No. 211863
Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 4.320.300,00 Euros. Datos registrales. T 1369 , F 13, S 8, H TO 26117, I/A 4 (16.02.12).
View in BORME (PDF) · BORME-A No. 97367
Companies in Toledo whose latest filing has just appeared in the BORME.